Loancore Servicing Solutions Private Limited
About Loancore Servicing Solutions Private Limited
Data last updated:
Loancore Servicing Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2016PTC284916.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anirudh Singh and Prem Singh Jeet.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 96 9th Floor Arcadia Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Loancore Servicing Solutions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address96 9th Floor Arcadia Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Loancore Servicing Solutions Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Loancore Servicing Solutions Private Limited, buy the company report.
Board of directors of Loancore Servicing Solutions Private Limited
Loancore Servicing Solutions has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudh Singh Also directs: Essfero Construction Private Limited, Applied Interactive and Digital Private Limited, Lionforge Entreport Limited and 5 more | Director | 15 Nov 2017 | 8 Years 11 Months | Current |
| Prem Singh Jeet Also directs: Applied Interactive and Digital Private Limited, Lionforge Entreport Limited, Ashers Ferro-Ores Private Limited and 5 more | Director | 15 Nov 2017 | 8 Years 11 Months | Current |
Legal cases
Loancore Servicing Solutions Private Limited has 9 court cases on record: 5 filed by Loancore Servicing Solutions, 4 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 0 | 0 |
| District courts | 2 | 1 | 1 |
| High courts | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Registrar Court | Tribunal matter | Filed by the company against Religare Enterprises Limited | Disposed |
| NCLAT, Court II | Tribunal matter | Filed by the company against Religare Enterprises Limited and Ors. and 6 others | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Religare Enterprises Limited and Ors | Disposed |
| High Court, UTTARAKHAND | Court case (WPMS) | Filed against the company by Religare Finvest Limited | Disposed |
| NCLT, New Delhi Bench Court-III | Company petition | Filed by the company against Religare Enterprises Limited | Disposed |
To see the full case history of Loancore Servicing Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Loancore Servicing Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Loancore Servicing Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Loancore Servicing Solutions Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Anirudh Singh was appointed as Director on 15 Nov 2017.
Frequently asked questions
Loancore Servicing Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 August 2016 (10+ years old) and is registered under CIN U65990MH2016PTC284916.
Loancore Servicing Solutions has 2 current directors:
- Anirudh Singh - Director
- Prem Singh Jeet - Director
The latest financial statements of Loancore Servicing Solutions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Loancore Servicing Solutions is U65990MH2016PTC284916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Loancore Servicing Solutions has 9 court cases on record: 5 filed by the company and 4 filed against it. 1 is pending. Most are in the nclat.
Loancore Servicing Solutions was incorporated on 18 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Anirudh Singh was appointed as Director on 15 Nov 2017. Francis Daniel Lee ceased to be Director on 15 Nov 2017. Niraj Kumar Choudhary ceased to be Director on 15 Nov 2017. Loancore Servicing Solutions has 7 board changes on record in total.
The registered office of Loancore Servicing Solutions is at 96 9th Floor Arcadia Nariman Point, Mumbai, Maharashtra, India – 400021.
Loancore Servicing Solutions operates in the financial services industry, in the diversified financial services segment.
The compliance status of Loancore Servicing Solutions is active non-compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.